BARRINGTON JARVIS LIMITED - NEWCASTLE
Company Profile | Company Filings |
Overview
BARRINGTON JARVIS LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
BARRINGTON JARVIS LIMITED was incorporated 31 years ago on 04/06/1992 and has the registered number: 02720612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARRINGTON JARVIS LIMITED was incorporated 31 years ago on 04/06/1992 and has the registered number: 02720612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARRINGTON JARVIS LIMITED - NEWCASTLE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
CHARLOTTE HOUSE
NEWCASTLE
STAFFORDSHIRE
ST5 0SX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARK REDHEAD | Feb 1973 | British | Director | 2023-03-03 | CURRENT |
MR DAVID RAYMOND DEAKIN | Sep 1973 | British | Director | 2023-03-03 | CURRENT |
PETER MICHAEL JARVIS | Mar 1959 | British | Director | 1992-10-26 | CURRENT |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-06-04 UNTIL 1992-09-18 | RESIGNED | ||
MR CLIVE PHILIP ARCHER | Nov 1952 | British | Director | 1999-11-11 UNTIL 2021-12-31 | RESIGNED |
MR PAUL EDMUND GODFREY | Jun 1946 | British | Director | 1992-09-18 UNTIL 1992-10-26 | RESIGNED |
PAUL CHRISTOPHER MOORS | Dec 1962 | British | Director | 1992-10-26 UNTIL 1995-03-31 | RESIGNED |
MR PHILIP BARRINGTON WOOD | Feb 1956 | British | Director | 1999-11-11 UNTIL 2004-06-09 | RESIGNED |
PAMELA ANN SIMON | Mar 1961 | British | Director | 1997-06-01 UNTIL 2021-10-31 | RESIGNED |
PAUL CHRISTOPHER MOORS | Dec 1962 | British | Secretary | 1992-10-26 UNTIL 1993-10-31 | RESIGNED |
PAMELA ANN SIMON | Mar 1961 | British | Secretary | 1993-11-01 UNTIL 2021-10-31 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1992-06-04 UNTIL 1992-09-18 | RESIGNED | ||
MRS TRENA MARGARET GARDNER | British | Secretary | 1992-09-18 UNTIL 1992-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wealth Solutions Holdings Limited | 2023-03-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Michael Jarvis | 2016-04-06 - 2023-03-03 | 3/1959 | Newcastle |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BARRINGTON_JARVIS_LIMITED - Accounts | 2023-03-01 | 31-10-2022 | £1,637,069 Cash £1,569,403 equity |
Barrington Jarvis Limited - Period Ending 2021-10-31 | 2022-05-18 | 31-10-2021 | £1,012,557 Cash £945,091 equity |
Barrington Jarvis Limited - Period Ending 2020-10-31 | 2021-07-29 | 31-10-2020 | £722,175 Cash £769,978 equity |
Barrington Jarvis Limited - Period Ending 2019-10-31 | 2020-08-08 | 31-10-2019 | £628,628 Cash £714,141 equity |
Barrington Jarvis Limited - Period Ending 2018-10-31 | 2019-06-26 | 31-10-2018 | £593,282 Cash £649,883 equity |
Barrington Jarvis Limited - Period Ending 2017-10-31 | 2018-07-26 | 31-10-2017 | £637,687 Cash £599,690 equity |
Barrington Jarvis Limited - Period Ending 2016-10-31 | 2017-07-18 | 31-10-2016 | £270,709 Cash £412,380 equity |
Barrington Jarvis Limited - Period Ending 2015-10-31 | 2016-07-28 | 31-10-2015 | £422,050 Cash £428,821 equity |
Barrington Jarvis Limited - Period Ending 2014-10-31 | 2015-07-29 | 31-10-2014 | £419,732 Cash £422,433 equity |
Barrington Jarvis Limited - Period Ending 2013-10-31 | 2014-07-31 | 31-10-2013 | £314,664 Cash £328,859 equity |